UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 18 DECEMBER 2009, AT 3:00 P.M.

Declaration of interest : Please refer to Rules 83A and 84 of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No.Subject
1.FCR(2009-10)44RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 2 AND 3 DECEMBER 2009

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 2 and 3 December 2009.)

(In attendance : The Secretary for Transport and Housing/the Deputy Secretary for Transport and Housing (Transport)/the Director of Highways/the Principal Government Engineer (Railway Development) of Highways Department/the Chief Engineer (Railway Development) of Highways Department/the Assistant Commissioner for Transport (Planning)/the Assistant Director of Lands (Acquisition)/the Chief Estate Surveyor (Railway Development Section/Head Office) of Lands Department/the Chairman, Development Committee of West Kowloon Cultural District Authority/the Project Director of West Kowloon Cultural District Authority/the Head of Project Engineering of MTR Corporation Limited/the Senior Manager (Projects and Property Communications) of MTR Corporation Limited/the Under Secretary for Food and Health/the Principal Assistant Secretary for Food and Health (Health)/the Director of Architectural Services/the Project Director of Architectural Services Department/the Cluster Clinical Co-ordinator (Quality and Safety), Kowloon West Cluster of Hospital Authority/the Chief Manager (Capital Planning) of Hospital Authority)

2.FCR(2009-10)43*HEAD 63 - HOME AFFAIRS DEPARTMENT
Subhead 700 General non-recurrent
New Item "Enhancing Diversified Community Activities"

(This item invites Members to approve a new commitment of $180 million for "Enhancing Diversified Community Activities".)

(In attendance : The Under Secretary for Home Affairs/the Deputy Director of Home Affairs)

(Discussed by Home Affairs Panel on 13 November 2009)

3.FCR(2009-10)45HEAD 112 -LEGISLATIVE COUNCIL COMMISSION
Subhead 885 Legislative Council Commission
New Item "Integration and Application of Information Technology in the New Legislative Council Complex"

(This item invites Members to approve a new commitment of $99,018,000 for implementing the integration and application of information technology in the new Legislative Council Complex at Tamar.)

(In attendance : The Secretary General of Legislative Council Secretariat/the Assistant Secretary General (Special Duties) of Legislative Council Secretariat/the Chief Council Secretary (Special Duties) of Legislative Council Secretariat/the Senior Information Technology Officer of Legislative Council Secretariat)

(Discussed by Development Panel on 8 December 2009)

*Agenda item carried over from the meeting held on 4 December 2009.

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